CARE SANTE KENT LIMITED - MANSFIELD
Company Profile | Company Filings |
Overview
CARE SANTE KENT LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
CARE SANTE KENT LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARE SANTE KENT LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARE SANTE KENT LIMITED - MANSFIELD
This company is listed in the following categories:
96040 - Physical well-being activities
96040 - Physical well-being activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 22 BRUNTS BUSINESS CENTRE
MANSFIELD
NG18 2AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
121 CARE & MOBILITY LTD (until 10/06/2022)
121 CARE & MOBILITY LTD (until 10/06/2022)
121 MOBILITY LIMITED (until 30/05/2007)
121 QUALITY HOME CARE LIMITED (until 27/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRATEEK TREHUN | Jul 1990 | Indian | Director | 2021-03-22 | CURRENT |
ANNA HODGSON | Oct 1986 | British | Director | 2021-03-22 | CURRENT |
MR ROGER IAN BOOKER | Dec 1958 | British | Director | 2021-03-22 | CURRENT |
MR ROGER IAN BOOKER | Secretary | 2021-03-22 | CURRENT | ||
MISS ANGELA NICOLA SMITH | Dec 1962 | British | Director | 2016-11-01 UNTIL 2021-03-22 | RESIGNED |
NATIONWIDE COMPANY SECRETARIES LTD | Corporate Secretary | 2003-10-14 UNTIL 2004-10-14 | RESIGNED | ||
MARK JOHN RICHARDSON | Jan 1965 | British | Director | 2003-10-14 UNTIL 2021-03-22 | RESIGNED |
MRS LOUISE EVELYN FRANCIS BARTON | Mar 1952 | British | Director | 2007-07-12 UNTIL 2021-03-22 | RESIGNED |
MR SHAUN PARR | Sep 1990 | British | Director | 2018-01-08 UNTIL 2019-03-22 | RESIGNED |
MARK JOHN RICHARDSON | Jan 1965 | British | Secretary | 2007-07-12 UNTIL 2021-03-22 | RESIGNED |
KRISTOHPHER MARK RICHARDSON | British | Secretary | 2005-06-13 UNTIL 2007-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Care Santé Limited | 2021-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jill Bacon | 2017-10-14 - 2021-03-22 | 8/1961 | Whitstable Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark John Richardson | 2016-09-01 - 2021-03-22 | 1/1965 | Whitstable Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Louise Evelyn Francis Barton | 2016-04-06 - 2021-03-22 | 3/1952 | Whitstable Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
121 Care & Mobility Limited Filleted accounts for Companies House (small and micro) | 2020-11-10 | 31-08-2020 | £270,804 Cash £130,733 equity |
121 Care & Mobility Limited Filleted accounts for Companies House (small and micro) | 2019-11-22 | 31-08-2019 | £77,677 Cash £10,666 equity |
121 Care & Mobility Limited Filleted accounts for Companies House (small and micro) | 2019-03-27 | 31-08-2018 | £84,031 Cash £7,783 equity |
121 Care & Mobility Limited Company Accounts | 2018-03-30 | 31-08-2017 | £68,373 Cash £49,896 equity |
121 Care & Mobility Limited Small abbreviated accounts | 2017-05-16 | 31-08-2016 | £42,803 Cash £53,888 equity |
121 CARE & MOBILITY LTD Accounts filed on 31-08-2015 | 2015-12-10 | 31-08-2015 | £20,793 Cash £92,070 equity |